GRAYRENTALS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02620554
Status Active
Incorporation Date 14 June 1991
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT
Home Country United Kingdom
Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 27,986,772 ; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of GRAYRENTALS LIMITED are www.grayrentals.co.uk, and www.grayrentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grayrentals Limited is a Private Limited Company. The company registration number is 02620554. Grayrentals Limited has been working since 14 June 1991. The present status of the company is Active. The registered address of Grayrentals Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire United Kingdom Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. DAVIES, Scott is a Director of the company. FAST, Robert Alain is a Director of the company. FURNIVAL, Michael Robert is a Director of the company. HALSALL, Susan is a Director of the company. MCENROE, Malachy is a Director of the company. MOODY, Terry Stephen is a Director of the company. SHI, Lei is a Director of the company. ZHANG, Ying is a Director of the company. Secretary GRAY, Gavin Robin has been resigned. Secretary MCINNES, Charles Malcolm has been resigned. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Director GRAY, Cherrie Ann has been resigned. Director GRAY, Gavin Robin has been resigned. Director MCINNES, Charles Malcolm has been resigned. Director ROUND, Michael Andrew has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 17 July 2015
Director
DAVIES, Scott
Appointed Date: 17 July 2015
58 years old
Director
FAST, Robert Alain
Appointed Date: 17 July 2015
69 years old
Director
FURNIVAL, Michael Robert
Appointed Date: 17 July 2015
62 years old
Director
HALSALL, Susan
Appointed Date: 17 July 2015
56 years old
Director
MCENROE, Malachy
Appointed Date: 17 July 2015
60 years old
Director
MOODY, Terry Stephen
Appointed Date: 25 July 1991
69 years old
Director
SHI, Lei
Appointed Date: 17 July 2015
39 years old
Director
ZHANG, Ying
Appointed Date: 17 July 2015
47 years old

Resigned Directors

Secretary
GRAY, Gavin Robin
Resigned: 17 July 2015
Appointed Date: 01 June 1992
Secretary
MCINNES, Charles Malcolm
Resigned: 01 June 1992
Appointed Date: 25 July 1991
Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 25 July 1991
Appointed Date: 14 June 1991
Director
GRAY, Cherrie Ann
Resigned: 29 June 2012
Appointed Date: 25 July 1991
64 years old
Director
GRAY, Gavin Robin
Resigned: 17 July 2015
Appointed Date: 25 July 1991
75 years old
Director
MCINNES, Charles Malcolm
Resigned: 01 June 1992
Appointed Date: 25 July 1991
74 years old
Director
ROUND, Michael Andrew
Resigned: 28 December 2002
Appointed Date: 02 July 1992
67 years old
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 25 July 1991
Appointed Date: 14 June 1991
37 years old

GRAYRENTALS LIMITED Events

06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 27,986,772
05 May 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Memorandum and Articles of Association
02 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 27,986,772
...
... and 121 more events
12 Aug 1991
Company name changed simco 413 LIMITED\certificate issued on 13/08/91
08 Aug 1991
New director appointed
08 Aug 1991
£ nc 1000/50000 06/08/91
08 Aug 1991
£ nc 1000/50000 06/08/91
14 Jun 1991
Incorporation

GRAYRENTALS LIMITED Charges

14 April 2014
Charge code 0262 0554 0025
Delivered: 19 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 March 2014
Charge code 0262 0554 0023
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 March 2014
Charge code 0262 0554 0024
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 March 2014
Charge code 0262 0554 0021
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 March 2014
Charge code 0262 0554 0022
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
12 February 2014
Charge code 0262 0554 0020
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 January 2014
Charge code 0262 0554 0019
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0262 0554 0018
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0262 0554 0017
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
6 December 2013
Charge code 0262 0554 0016
Delivered: 14 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
31 December 2012
Mortgage
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Daf EURO5 FACF65.250 (18) rigid, YY62 nhe…
28 December 2012
Mortgage
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sdc tri axle air suspension boxvan semi trailer…
29 November 2012
Mortgage
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assets. Tri axle twin frame trailer with refrigeration unit…
22 November 2012
Mortgage
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Renault premium reg number YX62 eok, renault premium reg…
1 November 2012
Mortgage
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Daf EURO5 FTCF85.460 Sleeper t/u reg no.YX62 xyn s/no…
29 October 2012
Mortgage
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items listed below together with all accessories and…
24 October 2012
Mortgage
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items listed below together with all accessories and…
23 October 2012
Mortgage
Delivered: 25 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The items being schmitz tri-axle refrigerated semi trailer…
5 October 2012
Mortgage
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Asset description: renault premium 460.25 6X2 reg number…
3 October 2012
Mortgage
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Asset description; lawrence david tandem axle straightframe…
3 October 2012
Assignment and charge of hire agreements
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums payable under the principal agreements as a fixed…
7 February 2006
Legal charge
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at walingfen lane newport.
12 March 2004
Assignment and charge of sub-leasing agreements
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All right title and interest in sub leases in respect of…
3 July 1995
Master agreement
Delivered: 12 July 1995
Status: Satisfied on 22 July 1999
Persons entitled: Royscot Commercial Leasing Limited Royscot Spa Leasing Limited Royscot Industrial Leasing Limited Royscot Trust PLC Royscot Leasing Limited
Description: Assignment all the rights title and interest in the…
25 May 1993
Debenture
Delivered: 2 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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